Jewel Equifin Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 1996.
1996 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Jewel Equifin Private Limited

Jewel Equifin Private Limited, a struck off private limited company, was established on 22 May 1996 in Navi Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1996PTC099767. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Surekha Anil Nambiar (Director), Binu Roby (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 204, Krishnai, Plot No 229, Sector - 21 Nerul, Navi Mumbai - 400706, Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC099767

  • Registration Number

    099767

  • Incorporation Date

    22 May 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
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Jewel Equifin Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Jewel Equifin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jewel Equifin Private Limited?
Current Directors
Name Designation Appointment Date Status
Surekha Anil Nambiar Director 01 Oct 2005 Current
Binu Roby Director 01 Oct 2005 Current

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Financial Performance of Jewel Equifin.

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Jewel Equifin revenue growth over time
Jewel Equifin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Jewel Equifin?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jewel Equifin?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Jewel Equifin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jewel Equifin Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Jewel Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Surekha Anil Nambiar was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 20 years 5 months . was completed.

  • Director Appointment

    Binu Roby was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Jewel Equifin Private Limited was registered on 22 May 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Jewel Equifin Private Limited?

The CIN of Jewel Equifin Private Limited is U67120MH1996PTC099767.

Where is Jewel Equifin Private Limited headquartered?

Jewel Equifin Private Limited is headquartered at 204, Krishnai, Plot No 229, Sector - 21 Nerul, Navi Mumbai - 400706, Navi Mumbai, Maharashtra, 400706.

When was Jewel Equifin Private Limited incorporated?

Jewel Equifin Private Limited was incorporated on 22 May 1996.

Who are the current directors of Jewel Equifin Private Limited?

The current directors of Jewel Equifin Private Limited are

What is the primary industry of Jewel Equifin Private Limited?

The primary industry of Jewel Equifin Private Limited is Financial Services.

Is Jewel Equifin Private Limited a listed company?

Jewel Equifin Private Limited is unlisted.

What is the capital structure of Jewel Equifin Private Limited?

The authorized capital of Jewel Equifin Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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